With all the talk about how various forms of AI can revolutionize the AFC universe, including AML/AFC software, it’s time for a frank assessment of what really lies ahead – and what the timetable is likely to be. Complicating the issue is regulators’ interest in financial institutions’ use of advanced  technology  – and governments in the EU and UK moving toward regulating AI advances. Bring your questions and more to our AMA session; we’ll have the answers.


You will learn how to:

• Ascertain how — and whether — AI is likely to change your job in the near future with developments like perpetual KYC
• Analyze what regulators’ attitudes toward  RegTech mean for your organization
• Identify which questions your institution should be asking about the implementation of innovative technologies, including risks and costs

Moderator:
Dr Mark Turkington, Advisor, Clientism

Presenters:
Ted Datta, Senior Director, Head of Industry Practice Group, Financial Crime Compliance & Third-Party Risk, Europe, Africa & Americas, Moody’s 

Marta Jaksona, Deputy Head, FIU Latvia

Karim Tadjer, Global Head Financial Crime and Fraud Prevention, ING.